Pursuant to Reg 30 of SEBI (LODR) Reg 2015 please find enclosed herewith the proceedings of 42nd Annual General Meeting of Vistar Amar Limited held on Tuesday 22nd September 2026 at 03.00 p.m. through Video Conferencing ("VC")/Other Audio- Visual Means("OAVM") which concluded at 03.32 p.m.(exclusing the additional 15 mins allowed for e-voting after conclusion of the AGM).